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Board of County Commissioners Meeting Minutes - Final October 12, 2021 Recommended Action: Approve Attachments: 08172021 BCC Draft Approved 7. INFORMATION ITEMS FROM STAFF OR COMMISSIONERS NOT REQUIRING BOARD ACTION 7.A. 21-0950 Notice of Public Meeting for the Lost Tree Islands Conservation Area Restoration/Enhancement Plan Recommended Action: This is an informational item only; no board action is required Attachments: Staff Report Lost Tree with logos 10-6-21 REV Assistant Director of Parks & Conservation Resources Beth Powell announced a public meeting to be held on October 27, 2021 at the Intergenerational Recreation Center, for the purpose of education, discussion, and public input on the Lost Tree Islands Conservation Area (LTICA) habitat restoration and enhancement project (the Project). She thanked the Indian River Lagoon Council for the grant funding that would be used for the project design. Members of the Board expressed their gratitude that the Project was moving forward. Commissioner Earman added that the boat park named after his grandfather would be included in the improvements to the area islands, and he received an update from Ms. Powell on the Jones' Pier Conservation Area Public Use Improvements Project. No Action Taken or Required 8. CONSENT AGENDA A motion was made by Vice Chairman O'Bryan, seconded by Commissioner Adams, to approve the Consent Agenda as amended, pulling Item 8.G. for discussion. The motion carried by the following vote: Aye: 5 - Chairman Flescher, Vice Chairman O'Bryan, Commissioner Adams, Commissioner Earman, and Commissioner Moss 8.A. 21-0926 Agreement for RFP 2021001 - Wabasso Scrub Conservation Area Overlook Recommended Action: Staff recommends the Board approve the sample agreement and authorize the Chairman to sign it after approval by the County attorney as to form and legal sufficiency. Attachments: Staff Report Sample Agreement Approved staff's recommendation Indian River County Florida Page 2